DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428059695 · 428059695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
428059695
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-01-01
fr_insee
05120 SAINT-MARTIN-DE-QUEYRIERES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE BONNARDactiveBENITO PALAZZIdissolvedCAISSE ECOLES SAINT MARTIN DE QUEYRIERESdissolvedCHRISTOPHE JOSEPH LUCIEN POULLILIANdissolvedDOMINIQUE ROLLINactiveEMILE PONSdissolvedETIENNETTE GAILLARDdissolvedJOSEPH BORTINOdissolvedMAITRES CHEINS D AVALANCHES DES ALPES DU SUDactivePAULETTE MEYERdissolvedPERRINE KASTLEdissolvedRENEE PERRETdissolvedROBERT MARCHESIdissolvedROGER GUILLEdissolvedSCI DE LARCHEdissolvedSOCIETE DE CONSTRUCTION DE LA PINEEdissolvedSYNDICAT LOCAL POLLEN PARAPENTEactiveTENNIS CLUB DE ST MARTIN DE QUEYRIERESactiveTRANSBOIS 05dissolvedYVON BOYERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100